Management

(February 23, 1962)

Apr.1984

Joined Ezaki Glico Co., Ltd.

Oct.1991

Joined the Company (former Sapporo Breweries Limited)

Mar.2008

Director of the Sales Planning Department of Sapporo Breweries Limited (newly established company)

Mar.2010

Director of the Kanshinetsu Headquarters of Sapporo Breweries Limited

Mar.2012

Executive Officer, Director of the New Value Development Department of Sapporo Breweries Limited

Sept.2012

Executive Officer, Director of the Spirits Strategy Department of Sapporo Breweries Limited

Mar.2013

Director (Member of the Board), Executive Officer, Director of the Sales Division of Sapporo Breweries Limited

Mar.2015

Director (Member of the Board), Managing Executive Officer, Director of the Sales Division of Sapporo Breweries Limited

Mar.2016

Director (Member of the Board), Managing Executive Officer of Sapporo Breweries Limited

Mar.2019

President of Sapporo Real Estate Co., Ltd. and Executive Group Managing Officer of Sapporo Holdings Limited

Jan.2023

President of POKKA SAPPORO Food & Beverage Ltd. and Executive Group Managing Officer of Sapporo Holdings Limited

Mar.2025

President and Representative Director of the Company, President and Representative Director of Sapporo Breweries Limited (up to the present)

(January 2, 1966)

Apr.1988

Joined the Company

Sept.2010

Director of Accounting & Finance Department of the Company

Mar.2011

Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Group Accounting & Finance Department of Sapporo Group Management Co., Ltd.

Mar.2012

Director of Accounting & Finance Department of Sapporo Breweries Limited

Sept.2016

Vice President and Representative Director of Miyasaka Brewery Co., Ltd. (currently Shinsyu-ichi Miso Co., Ltd.)

Mar.2018

President and Representative Director of Shinsyu-ichi Miso Co., Ltd.

Mar.2019

Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Accounting & Finance Department of Sapporo Group Management Co., Ltd.

Oct.2019

Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Accounting & Finance Department of Sapporo Group Management Co., Ltd., Director (Member of the Board) and Executive Officer of Sapporo Real Estate Co., Ltd.

Mar.2020

Group Managing Officer and Director of Accounting & Finance Department of the Company, Director of Accounting & Finance Department of Sapporo Breweries Limited

Mar.2022

Managing Director (Member of the Board) and Director of Accounting & Finance Department of the Company, Director (Member of the Board) of Sapporo Breweries Limited

Jul.2022

Managing Director (Member of the Board) of the Company, Director (Member of the Board) of Sapporo Breweries Limited

Mar.2024

Managing Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd.

Mar.2026

Executive Vice President (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd. (up to the present)

(July 13, 1967)

Apr.1990

Joined Hakuhodo Inc.

June.2007

Executive Manager of Corporate Design Department of Hakuhodo Inc.

Aug.2011

Corporate Officer and Executive Manager of Hakuhodo Consulting Inc.

May.2015

President and CEO of Sensing Asia Ltd. (up to the present)

Apr.2016

Deputy Director of Corporate Planning Headquarters and Director of Corporate Planning Department of POKKA SAPPORO Food & Beverage Ltd.

Mar.2017

Director of Corporate Planning Headquarters and Director of Corporate Planning Department of POKKA SAPPORO Food & Beverage Ltd.

Mar.2018

Group CEO of Pokka Corporation (Singapore) Pte. Ltd.

Jan.2020

Group CEO of Pokka Pte. Ltd.

Jul.2020

Director (Member of the Board) and Senior Executive Managing Director of Sapporo Group Foods Ltd.

Mar.2022

Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd.

Jan.2023

Director (Member of the Board) of the Company, Vice President and Representative Director of POKKA SAPPORO Food & Beverage Ltd., President and Representative Director of Sapporo Group Foods Ltd.

Jul.2023

Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd., President and Representative Director of Sapporo Group Foods Ltd.

Nov.2023

Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd.

Mar.2024

Managing Director (Member of the Board) of the Company, Director (Member of the Board) of Sapporo Breweries Limited

Mar.2026

Executive Vice President (Member of the Board) of the Company, Director (Member of the Board) of Sapporo Breweries Ltd. (up to the present)

(March 13, 1957)

Apr.1979

Joined The Fuji Bank, Limited (currently Mizuho Bank, Ltd.)

June.2011

Deputy President & Executive Officer, Branch Banking Division of Mizuho Bank, Ltd.

June.2011

Representative Director, Deputy President & Executive Officer, Head of Branch Banking Division of Mizuho Bank, Ltd.

Apr.2012

Representative Director, Deputy President & Executive Officer, Head of Branch Banking Group of Mizuho Bank, Ltd.

Mar.2013

Representative Director, President & CEO of Tokyo Tatemono Real Estate Sales Co., Ltd.

Jul.2015

Senior Executive Managing Officer and Division Director of Real Estate Solution Service Division of Tokyo Tatemono Co., Ltd.

Oct.2015

Senior Executive Managing Officer, Division Director of Real Estate Solution Service Division, and Division Director of International Business Division of Tokyo Tatemono Co., Ltd.

Mar.2016

Senior Executive Managing Officer, Director and Division Director of Real Estate Solution Service Division, and Division Director of International Business Division of Tokyo Tatemono Co., Ltd.

Jan.2017

Representative Director, Chairman & Executive Officer of Tokyo Tatemono Co., Ltd.
Chairman of the Board of Tokyo Tatemono Real Estate Sales Co., Ltd.

Mar.2019

Representative Director, Chairman of the Board of Tokyo Tatemono Co., Ltd.

Jan.2021

Director of Tokyo Tatemono Real Estate Sales Co., Ltd.

Mar.2023

Outside Director (Member of the Board) of the Company (up to the present)

Jan.2025

Director of Tokyo Tatemono Co., Ltd. (up to the present)

(January 30, 1975)

Apr.1997

Joined the Ministry of Finance

Jul.2001

Goldman Sachs Japan Co., Ltd.

May.2006

Principal of KKR Japan Co., Ltd.

Jan.2008

Director of KKR Capital Markets Co., Ltd.

Jul.2010

Director of Intelligence Co., Ltd. (currently Persol Career Co., Ltd.)

Jan.2011

Director of KKR Japan Co., Ltd.

Jul.2015

Representative Director and President of Permira Advisers LLP

Jan.2018

Japan Representative Partner of Permira Advisers LLP

Jan.2023

Senior Adviser of Permira Advisers LLP (up to the present)

Mar.2024

Outside Director (Member of the Board) of the Company (up to the present)

(May 19, 1965)

Apr.1989

Joined Ajinomoto Co., Inc.

Sept.1999

McKinsey & Company

Jan.2002

Ajinomoto Co., Inc.

Jul.2009

Associate General Manager of AminoScience Business Development Department of Ajinomoto Co., Inc.

Jul.2011

Associate General Manager of Corporate Planning Department of Ajinomoto Co., Inc.

Jul.2016

Associate General Manager of Internal Auditing Department of Ajinomoto Co., Inc.

Jun.2019

Corporate Auditor of Ajinomoto Animal Nutrition Group, Inc.

Apr.2021

Visiting Professor of Kobe University Graduate School

Mar.2024

Outside Director (Member of the Board) who is an Audit & Supervisory Committee Member of the Company

Mar.2026

Outside Director (Member of the Board) of the Company (up to the present)

(February 18, 1959)

Oct.1980

Joined Heiwa Audit Corporation (currently Chuo Audit Corporation)

Jul.1990

Partner of Audit Division of Peat Marwick Mitchell & Co. (KPMG LLP) New York Office

Jul.1994

Representative Director of KPMG Corporate Finance K.K.

Apr.2004

Founder, Representative Director and Partner of GCA Corporation

Nov.2008

Independent Director of Indian pharmaceutical company Ranbaxy Laboratories Limited

Sept.2016

Outside Director of FamilyMart UNY Holdings Co., Ltd. (currently FamilyMart Co., Ltd.)

Jun.2022

Outside Director of Toshiba Corporation

Jan.2024

Chairman of Houlihan Lokey in Japan (up to the present)

Jun.2025

Outside Director of Daiichi Sankyo Co., Ltd. (up to the present)

Mar.2026

Outside Director (Member of the Board) of the Company (up to the present)

(January 26, 1968)

Apr.1991

Joined DENTSU INC.

Feb.1996

Andersen Consulting (currently Accenture Japan Ltd.)

Apr.2000

Roland Berger Ltd. (Japanese corporation)

Jan.2005

Managing Partner of Roland Berger Ltd.

Oct.2009

Executive Managing Director and Member of the Board of Enterprise Turnaround Initiative Corporation of Japan (currently Regional Economy Vitalization Corporation of Japan)

Dec.2010

Director and Executive Vice President of Japan Airlines Co., Ltd.

Jun.2013

Senior Managing Executive Officer of World Co., Ltd.

Feb.2015

President and Representative Director of Akindo Sushiro Co., Ltd. (currently FOOD & LIFE COMPANIES LTD.)

May.2022

Outside Director of Adastria Co., Ltd. (currently &ST HD Co., Ltd.) (up to the present)

Oct.2024

Representative Director of FOOD & LIFE COMPANIES LTD.

Dec.2024

Director & Special Advisor of FOOD & LIFE COMPANIES LTD.

Sept.2025

Outside Director of I-ne Co., Ltd. (up to the present)

Mar.2026

Outside Director (Member of the Board) of the Company (up to the present)

(August 30, 1957)

Oct.1982

Joined Asahi & Co. (currently KPMG AZSA LLC)

Mar.1986

Registered as a Certified Public Accountant

May.1999

Partner of Asahi & Co. (currently KPMG AZSA LLC)

Jul.2013

Managing Executive Director of KPMG AZSA LLC

Jun.2019

Chair of Kinki Chapter of the Japanese Institute of Certified Public Accountants

Jul.2019

Deputy Chair of the Japanese Institute of Certified Public Accountants

Jun.2020

Outside Director of Tsubakimoto Chain Co. (up to the present)

Jul.2020

Representative of Kitayama Public Accounting Office (up to the present)

Mar.2021

Outside Director of EBARA CORPORATION

Apr.2021

Specially Appointed Professor of Graduate School of University of Hyogo (up to the present)

Jun.2022

Outside Audit & Supervisory Board Member of Daicel Corporation (up to the present)

Mar.2026

Outside Director (Member of the Board) who is a Chairperson of Audit & Supervisory Committee, Statutory Audit & Supervisory Committee Member (up to the present)

(February 17, 1964)

Apr.1986

Joined The Awa Bank, Ltd.

Apr.1999

Registered as a Lawyer (Daiichi Tokyo Bar Association)
Joined Nagasawa & Partners (up to the present)

Jun.2007

Outside Audit & Supervisory Board Member of TSUMURA & CO.

Jun.2018

Outside Director (Audit & Supervisory Committee Member) of The Awa Bank, Ltd. (up to the present)

Apr.2023

Specially Appointed Professor of Hitotsubashi University School of Law (up to the present)

Mar.2026

Outside Director (Member of the Board) who is an Audit & Supervisory Committee Member (up to the present)

(June 23, 1970)

Apr.1993

Joined the Company (former Sapporo Breweries Limited)

Jun.2019

Audit & Supervisory Board Member of YEBISU WINEMART
Inspector of SAPPORO VIETNAM LTD.

Mar.2022

Director of Accounting & Finance Department of POKKA SAPPORO Food & Beverage Ltd.

Mar.2024

Director (Member of the Board), Executive Officer, Director of Corporate Planning Department of POKKA SAPPORO Food & Beverage Ltd.

Mar.2025

Director (Member of the Board), Executive Officer of POKKA SAPPORO Food & Beverage Ltd.

Mar.2026

Director (Member of the Board) who is a Standing Audit & Supervisory Committee Member (up to the present)